True Sub Holding Limited is a private limited company registered at 8Th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB. Incorporated on 2021-08-13, this 2-year-old company is run by 2 directors.
Director James B., appointed on 13 August 2021. Director Jean-Philippe B., appointed on 13 August 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-08-12 and the due date for the subsequent filing is 2024-08-26.
| Office Address | 8th Floor, Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6DB |
| Country of origin | United Kingdom |
| Registration Number | 13564274 |
| Date of Incorporation | Fri, 13th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 13th Aug 2023 (276 days after) |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 13 August 2021
The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Ccp 5 Gp Llp from London. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ccp 5 Gp Llp
8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc414683 |
| Notified on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 8th, November 2023 |
accounts | Free Download (15 pages) |
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